Bifogade filer
Kurs & Likviditet
Kalender
2024-10-24 | Kvartalsrapport 2024-Q3 |
2024-07-08 | Kvartalsrapport 2024-Q2 |
2024-04-25 | Ordinarie utdelning WIHL 3.15 SEK |
2024-04-24 | Årsstämma 2024 |
2024-04-23 | Kvartalsrapport 2024-Q1 |
2024-02-13 | Bokslutskommuniké 2023 |
2023-10-24 | Kvartalsrapport 2023-Q3 |
2023-07-10 | Kvartalsrapport 2023-Q2 |
2023-04-27 | Ordinarie utdelning WIHL 3.10 SEK |
2023-04-26 | Årsstämma 2023 |
2023-04-25 | Kvartalsrapport 2023-Q1 |
2023-02-14 | Bokslutskommuniké 2022 |
2022-10-21 | Kvartalsrapport 2022-Q3 |
2022-07-11 | Kvartalsrapport 2022-Q2 |
2022-05-23 | Split WIHL 1:2 |
2022-04-27 | Ordinarie utdelning WIHL 6.00 SEK |
2022-04-26 | Kvartalsrapport 2022-Q1 |
2022-04-26 | Årsstämma 2022 |
2022-02-15 | Bokslutskommuniké 2021 |
2021-10-22 | Kvartalsrapport 2021-Q3 |
2021-07-12 | Kvartalsrapport 2021-Q2 |
2021-04-28 | Ordinarie utdelning WIHL 5.25 SEK |
2021-04-27 | Kvartalsrapport 2021-Q1 |
2021-04-27 | Årsstämma 2021 |
2021-02-16 | Bokslutskommuniké 2020 |
2020-10-23 | Kvartalsrapport 2020-Q3 |
2020-07-06 | Kvartalsrapport 2020-Q2 |
2020-04-29 | Ordinarie utdelning WIHL 4.50 SEK |
2020-04-28 | Kvartalsrapport 2020-Q1 |
2020-04-28 | Årsstämma 2020 |
2020-02-11 | Bokslutskommuniké 2019 |
2019-10-24 | Kvartalsrapport 2019-Q3 |
2019-07-08 | Kvartalsrapport 2019-Q2 |
2019-04-26 | Ordinarie utdelning WIHL 3.75 SEK |
2019-04-25 | Kvartalsrapport 2019-Q1 |
2019-04-25 | Årsstämma 2019 |
2019-02-12 | Bokslutskommuniké 2018 |
2018-10-23 | Kvartalsrapport 2018-Q3 |
2018-07-09 | Kvartalsrapport 2018-Q2 |
2018-05-23 | Split WIHL 1:2 |
2018-04-26 | Ordinarie utdelning WIHL 6.25 SEK |
2018-04-25 | Årsstämma 2018 |
2018-04-25 | Kvartalsrapport 2018-Q1 |
2018-02-13 | Bokslutskommuniké 2017 |
2017-10-23 | Kvartalsrapport 2017-Q3 |
2017-07-10 | Kvartalsrapport 2017-Q2 |
2017-04-27 | Ordinarie utdelning WIHL 5.75 SEK |
2017-04-26 | Årsstämma 2017 |
2017-04-26 | Kvartalsrapport 2017-Q1 |
2017-02-10 | Bokslutskommuniké 2016 |
2016-10-20 | Kvartalsrapport 2016-Q3 |
2016-07-12 | Extra Bolagsstämma 2016 |
2016-07-11 | Kvartalsrapport 2016-Q2 |
2016-04-29 | Ordinarie utdelning WIHL 5.25 SEK |
2016-04-28 | Kvartalsrapport 2016-Q1 |
2016-04-28 | Årsstämma 2016 |
2016-02-09 | Bokslutskommuniké 2015 |
2015-10-21 | Kvartalsrapport 2015-Q3 |
2015-07-13 | Kapitalmarknadsdag 2015 |
2015-07-06 | Kvartalsrapport 2015-Q2 |
2015-04-30 | Ordinarie utdelning WIHL 4.75 SEK |
2015-04-29 | Årsstämma 2015 |
2015-04-29 | Kvartalsrapport 2015-Q1 |
2015-02-12 | Bokslutskommuniké 2014 |
2014-04-29 | Årsstämma 2014 |
2014-04-29 | Kvartalsrapport 2014-Q1 |
2014-02-04 | Bokslutskommuniké 2013 |
2013-10-22 | Kvartalsrapport 2013-Q3 |
2013-07-05 | Kvartalsrapport 2013-Q2 |
2013-04-24 | Ordinarie utdelning WIHL 4.00 SEK |
2013-04-23 | Kvartalsrapport 2013-Q1 |
2013-04-23 | Årsstämma 2013 |
2013-04-23 | Analytiker möte 2013 |
2013-02-05 | Bokslutskommuniké 2012 |
2012-10-25 | Kvartalsrapport 2012-Q3 |
2012-07-06 | Kvartalsrapport 2012-Q2 |
2012-04-27 | Ordinarie utdelning WIHL 3.75 SEK |
2012-04-26 | Kvartalsrapport 2012-Q1 |
2012-04-26 | Årsstämma 2012 |
2012-02-07 | Bokslutskommuniké 2011 |
2011-10-27 | Kvartalsrapport 2011-Q3 |
2011-09-26 | Kapitalmarknadsdag 2011 |
2011-07-06 | Kvartalsrapport 2011-Q2 |
2011-05-23 | Split WIHL 1:2 |
2011-04-29 | Ordinarie utdelning WIHL 7.00 SEK |
2011-04-28 | Årsstämma 2011 |
2011-04-28 | Kvartalsrapport 2011-Q1 |
2011-02-08 | Bokslutskommuniké 2010 |
2010-10-28 | Kvartalsrapport 2010-Q3 |
2010-07-07 | Kvartalsrapport 2010-Q2 |
2010-04-22 | Ordinarie utdelning WIHL 6.75 SEK |
2010-04-21 | Kvartalsrapport 2010-Q1 |
2010-02-09 | Bokslutskommuniké 2009 |
2009-10-29 | Kvartalsrapport 2009-Q3 |
2009-07-08 | Kvartalsrapport 2009-Q2 |
2009-04-24 | Ordinarie utdelning WIHL 6.50 SEK |
2009-04-23 | Kvartalsrapport 2009-Q1 |
2009-04-23 | Årsstämma 1 |
2008-04-24 | Ordinarie utdelning WIHL 6.25 SEK |
2007-04-27 | Ordinarie utdelning WIHL 5.50 SEK |
2006-05-23 | Split WIHL 1:2 |
2006-04-27 | Ordinarie utdelning WIHL 7.00 SEK |
Beskrivning
Land | Sverige |
---|---|
Lista | Large Cap Stockholm |
Sektor | Fastigheter |
Industri | Förvaltning |
The members of the Nomination Committee were elected by the 2023 Annual General Meeting and consists of Göran Hellström (Backahill AB), Elisabet Jamal Bergström (SEB Investment Management AB), Johannes Wingborg (Länsförsäkringar Fondförvaltning) and Caroline Sjösten (minor shareholders).
Göran Hellström has been the chairman of the nomination committee. By the end of 2023, the Nomination Committee represented 26.8 percent of the votes in Wihlborgs.
In its submission to the AGM of Wihlborgs Fastigheter AB (publ) on 24 April 2024, the nomination committee proposes that the board of directors consists of seven members with re-election of Anders Jarl, Jan Litborn, Amela Hodzic, Lennart Mauritzson, Anna Werntoft and Johan Röstin, and the election of a new member, Anneli Jansson, CEO of Humlegården Fastigheter AB. Tina Andersson has declined re-election. The nomination committee also proposes re-election of Anders Jarl as Chairman of the board of directors.
Remuneration to the board of directors is proposed to SEK 2,020,000 (1,915,000) to be divided as follows: SEK 500,000 (480,000) to the Chairman of the Board, SEK 220,000 (210,000) to each of the remaining Board members and SEK 200,000 (175,000) as remuneration for work in the audit committee, to be distributed as SEK 100,000 to the chairman and SEK 50,000 each to the two members.
The Nomination Committee's proposal for auditor is the new election of PricewaterhouseCoopers AB with Eva Carlsvi as auditor in charge.
The Nomination Committee's other proposals to the AGM will be made public in the notice of the AGM, which will be published in March 2024.
Wihlborgs Fastigheter AB (publ)
For the Nomination Committee:
Göran Hellström, +46 (0)706-62 86 79
For Wihlborgs Fastigheter AB:
Ulrika Hallengren, CEO, +46 (0)40 690 57 95